AI assistant
Frontera Energy Corporation — Proxy Solicitation & Information Statement 2025
Mar 17, 2025
44143_rns_2025-03-17_213e6f77-bd63-43ae-a14a-2f9e826e3d0e.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
March 17, 2025
Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FRONTERA ENERGY CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : April 11, 2025
Record Date for Voting (if applicable) : April 11, 2025
Beneficial Ownership Determination Date : April 11, 2025
Meeting Date : May 22, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON ACCRUED INV | 35905B305 | US35905B3050 |
| COMMON NO PAR | 35905B107 | CA35905B1076 |
Sincerely,
Computershare
Agent for FRONTERA ENERGY CORPORATION